Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re - subsidiary - transfer of shares 13/12/2024
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholder subscription exit rights approved 13/12/2024
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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11 Dec 2024 |
AP01 |
Appointment of Mahen Govinda as a director on 10 December 2024
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22 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/24
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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11 Sep 2024 |
PSC04 |
Change of details for Mr Nitin Garg as a person with significant control on 25 May 2022
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Nitin Garg on 25 May 2022
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28 Aug 2024 |
SH02 |
Sub-division of shares on 23 August 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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11 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2021
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06 Oct 2021 |
SH02 |
Sub-division of shares on 28 July 2021
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06 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2021 |
SH08 |
Change of share class name or designation
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17 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2021
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